United States — North Carolina
§ 54C-130. Limitation on loans to one borrower.
1 provisions
A savings bank may not have too much outstanding credit to one person, subject to stated percentage caps and specific exemptions.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — North Carolina
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
741 matching statutes
United States — North Carolina
§ 53-138. Corporate title.
1 provisions
Corporations incorporated or reorganized under this Article are called industrial banks and may use “bank” in their corporate title.
Act or statute Open & ChatUnited States — North Carolina
§ 147-69. 1. Investments authorized for General Fund and Highway Funds assets.
1 provisions
The State Treasurer must invest certain excess cash from the General Fund and Highway funds, and interest must be paid into the specified funds. The Governor and Council of State must also adopt implementing rules.
Act or statute Open & ChatUnited States — North Carolina
§ 41-2. 1. Right of survivorship in bank deposits created by written agreement.
1 provisions
A joint bank deposit can be set up with right of survivorship if all parties sign a written agreement.
Act or statute Open & ChatUnited States — North Carolina
§ 53-163. 3. Fiduciary funds awaiting investment.
1 provisions
A trust institution bank may keep uninvested fiduciary cash in its commercial department and secure those deposits with required securities; creditors have no claim to that security until the deposits are accounted for.
Act or statute Open & ChatUnited States — North Carolina
§ 53-163. 7. Supervision by State Banking Commission.
1 provisions
Common trust funds covered by this Part must follow the State Banking Commission’s rules and regulations.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-126. Methods of loan repayment.
1 provisions
A savings bank must make a written agreement with borrowers about how the debt will be repaid, subject to any rules the Commissioner of Banks may prescribe.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-108. Quorum.
1 provisions
This section says when a quorum exists for annual or special meetings of certain savings banks.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-269. Conditions for approval.
1 provisions
An out-of-state association’s application cannot be finally approved unless several written approvals, compliance commitments, and a North Carolina agent designation are in place.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-59. Cease and desist orders.
1 provisions
The Commissioner of Banks and the Commission may issue charges and cease-and-desist orders when unsafe, unsound, or unlawful practices are shown.
Order Open & ChatUnited States — North Carolina
§ 53-224. 27. Additional branches.
1 provisions
An out-of-state bank with a North Carolina branch may open or buy additional branches in North Carolina, subject to federal law and the same extent allowed for a North Carolina State bank.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-87. Emergency limitations.
1 provisions
The Commissioner of Banks may, with the Governor’s approval, limit withdrawals or payments from savings bank deposit accounts for a defined period when it is in the public interest and welfare.
Act or statute Open & Chat